AssetFreeze
T3 Financial Crime Unit Freezes Over $300 Million in Criminal Crypto Assets with Help from Tether, TRON, and TRM Labs
The T3 Financial Crime Unit, in cooperation with Tether, TRON, and TRM Labs, has successfully frozen more than $300 million in criminal cryptocurrency assets since its launch in August 2024. Their efforts focus on combating crypto-related financial crimes like money laundering and terrorism financing by monitoring transactions across the globe.
Published at 2025-10-31 11:05:39